Caley Fisheries (Granton) Limited
Company SC037122 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Caley International Limited 3 shared directors
- Viking Fishing Limited 3 shared directors
- Humber Fishing Limited 3 shared directors
- Tyne Fishing Limited 3 shared directors
- The Moray Firth Fishselling Company, Limited 3 shared directors
- Caley Fisheries Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC037122 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/12/1961 |
| Address | 5-8 BRIDGE STREET, PETERHEAD, AB42 1DH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Caley Investments Limited
ownership of shares 75-100% - ceased
Officers (15)
- Farrar, Paul Morgan Director · appointed 2020
- Farrar, Paul Morgan Secretary · appointed 2017
- Cardno, David Alexander Director · appointed 2017
- Dougal, Mark James Director · appointed 2017
- Regan, Andrew William Former Director · appointed 2017 · resigned 2020
- Tait, John Former Director · appointed 2007 · resigned 2017
- Brown, Karl Former Director · appointed 2007 · resigned 2017
- Watt, Allan Former Secretary · appointed 2004 · resigned 2017
- Nichol, William Andrew Former Secretary · appointed 1995 · resigned 2004
- Brown, James Hamilton Former Director · appointed 1995 · resigned 2007
- Brown, George Stuart Grindley Former Secretary · appointed 1994 · resigned 1995
- Lucas, Joseph Roger John Former Director · appointed 1994 · resigned 1994
- Bowley, Denis Former Director · appointed 1991 · resigned 1995
- Letten, William Frank Somerville Former Director · resigned 1991
- Myers, Leonard Turnbull Former Director · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record